31-35B NEW ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
31-35B NEW ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06361940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP6 6LD
31 New Road
Amersham
Buckinghamshire
HP5 3LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 31-35B NEW ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 31-35B NEW ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 31-35B NEW ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2008 - Present (15 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2011 - Present (13 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 4 months) Born in Oct 1934 (age: 90) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Liam Michael Francis (921483954) has left the board |
| 15/09/2020 | Siobhan Veronica Hallissey (921477118) has left the board |
| 15/09/2020 | New Board Member Fran Mahoney (927374313) Appointed |
| 28/06/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Siobhan Veronica Hallissey (921477118) Appointed |
| 27/09/2016 | New Board Member Liam Michael Francis (921483954) Appointed |
| 27/09/2016 | David John Irvine (919357396) has left the board |
| 05/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | Nicola Lisa West (913577296) has left the board |
| 14/09/2015 | Simon Walter Herbert (913577290) has left the board |
| 14/09/2015 | New Company Secretary Zena Kirk (920084413) Appointed |
| 14/09/2015 | New Accounts filed |
| 22/12/2014 | New Board Member David John Irvine (919357396) Appointed |
| 12/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | New Board Member Matthew Wishart Appointed |
| 03/10/2012 | New Board Member Laurence Albert George Cyster Appointed |
| 03/10/2012 | New Board Member Joan Eades Cyster Appointed |
| 03/10/2012 | Patricia Cooper has left the board |
| 03/10/2012 | Jamie Kay has left the board |
| 03/10/2012 | Fiona Mary Naughton has left the board |
| 03/10/2012 | Change in Reg. Office |
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